MING SHEN (CHINA) INVESTMENTS LIMITED — Filings & Documents (59)
(E)Return of final meeting
2024-12-04 · Other
(E)Final statement of accounts
2024-12-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-12-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-27 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-11 · Winding Up
(E)Special Resolution (Winding Up)
2024-03-11 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2023-01-06 · Other
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2023-01-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNM5 - Notice of Appointment of Receiver or Manager
2022-05-24 · Other
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-12 · Other
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-07-07 · Other
(E)FR2 - Notification of Location of Registers
2009-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-16 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FSC1 - Return of Allotments
2004-12-09 · Share Related
(E)FR2 - Notification of Location of Registers
2004-11-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-10 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-10-06 · Incorporation
(E)Memorandum & Articles of Association
2004-10-06 · Memorandum & Articles
Certificate of Incorporation
2004-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-12-04 | |
| (E)Final statement of accounts | Other | 2024-12-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2023-01-06 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-06 | |
| Certificate of Incorporation | Incorporation | 2004-10-06 |
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